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Orewa Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429034240335
NZBN
1788384
Company Number
Registered
Company Status
093254295
GST Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
8d Tamariki Avenue
Orewa 0931
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Mar 2012
8d Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 12 Mar 2012
8d Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Postal & office & delivery address used since 11 Mar 2022

Orewa Medical Centre Limited, a registered company, was registered on 20 Mar 2006. 9429034240335 is the business number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company has been classified. The company has been run by 2 directors: Shelagh Wendy Simpson - an active director whose contract began on 20 Mar 2006,
John Leslie Borsboom - an active director whose contract began on 20 Mar 2006.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 8D Tamariki Avenue, Orewa, Orewa, 0931 (category: postal, office).
Orewa Medical Centre Limited had been using 16 Moana Ave, Orewa as their physical address up to 12 Mar 2012.
A total of 2400000 shares are issued to 5 shareholders (3 groups). The first group includes 24000 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 24000 shares (1%). Lastly there is the 3rd share allotment (2352000 shares 98%) made up of 3 entities.

Addresses

Principal place of activity

8d Tamariki Avenue, Orewa, Orewa, 0931 New Zealand


Previous address

Address #1: 16 Moana Ave, Orewa New Zealand

Physical & registered address used from 20 Mar 2006 to 12 Mar 2012

Contact info
64 27 2926595
08 Mar 2019 Phone
john@fatparrot.co.nz
08 Mar 2019 Email
www.orewamedicalcentre.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2400000

Annual return filing month: February

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24000
Individual Borsboom, John Leslie Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 24000
Individual Simpson, Shelagh Wendy Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 2352000
Individual Borsboom, John Leslie Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Mcdonald, David Hugh Havelock North

New Zealand
Individual Simpson, Shelagh Wendy Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Shelagh Wendy Simpson - Director

Appointment date: 20 Mar 2006

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Mar 2018

Address: Stanmore Bay, Auckland, 0932 New Zealand

Address used since 01 Jan 2014


John Leslie Borsboom - Director

Appointment date: 20 Mar 2006

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Mar 2018

Address: Stanmore Bay, Auckland, 0932 New Zealand

Address used since 01 Jan 2014

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